Icp Holdings Limited

Active05894352 Private limited company

Incorporated: 2 August 2006 (20 years)
Previously known as: Mosah Limited (until 22 November 2006)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Non-life insurance (65120)
Activities of insurance agents and brokers (66220)
Directors: Christopher Edward Wollaston Mackenzie Geidt
Timothy Shenton
Nicholas Hickman Ponsonby Bacon
all 4 directors
Owned by: Icp Group Holdings Limited
Accounts type: Medium
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 December 2026
Last conf. stmt: 26 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Birks, Emma

Secretary · Appointed 4 June 2026

Mackenzie Geidt, Christopher Edward Wollaston, Lord

Director · Appointed 24 July 2024

Also at Icp Group Holdings Limited, Icp General Partner Limited

British

Born August 1961 (65)

Shenton, Timothy

Director · Appointed 21 June 2012

Also at Icp MZ Investments Limited, Icp Capital Limited, Icp Group Holdings Limited · more companies

British

Born December 1954 (71)

Bacon, Nicholas Hickman Ponsonby, Sir

Director · Appointed 16 August 2011

Also at The Royal Agricultural Society of the Commonwealth, Robins Row Insurance Holdings Limited, Castell Nominees Limited · more companies

British

Born May 1953 (73)

Marland Of Odstock, Jonathan Peter, Lord

Director · Appointed 8 September 2006

Also at Icp MZ Investments Limited, Ewi Management & Advisory Services (UK) Limited, Icp Capital Limited · more companies

British

Born August 1956 (70)

Officer history (11 former)

4 June 2026

Appointed Birks, Emma as Secretary

3 June 2026

Resigned Farley, Frances Louise as Secretary

24 July 2024

Appointed Mackenzie Geidt, Christopher Edward Wollaston, Lord as Director

15 June 2023

Resigned Odey, Robin Crispin William as Director

19 January 2023

Resigned Fox, Andrew Staley as Secretary

19 January 2023

Appointed Farley, Frances Louise as Secretary

1 September 2016

Resigned Adair, Robert Fredrik Martin as Director

15 January 2016

Resigned Harbord-Hamond, Charles Anthony Assheton as Director

3 July 2015

Resigned Hills, Christopher Martin as Director

12 March 2014

Appointed Hills, Christopher Martin as Director

10 July 2012

Resigned Brandon, James Roderick Vivian as Director

21 June 2012

Appointed Shenton, Timothy as Director

16 August 2011

Appointed Bacon, Nicholas Hickman Ponsonby, Sir as Director

18 March 2009

Resigned Agnew, Ian Charles as Director

6 August 2007

Appointed Brandon, James Roderick Vivian as Director

17 November 2006

Appointed Adair, Robert Fredrik Martin as Director

17 November 2006

Appointed Agnew, Ian Charles as Director

17 November 2006

Appointed Fox, Andrew Staley as Secretary

17 November 2006

Appointed Harbord-Hamond, Charles Anthony Assheton as Director

17 November 2006

Appointed Odey, Robin Crispin William as Director

17 November 2006

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

8 September 2006

Appointed Marland Of Odstock, Jonathan Peter, Lord as Director

8 September 2006

Resigned Levy, Adrian Joseph Morris as Director

8 September 2006

Resigned Pudge, David John as Nominee Director

2 August 2006

Appointed Levy, Adrian Joseph Morris as Director

2 August 2006

Appointed Pudge, David John as Nominee Director

2 August 2006

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Icp Group Holdings Limited

Corporate entity · Notified 15 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 15236117

Former controllers (1)

15 October 2024

Ceased Holdcotemp1234 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Icp Group Holdings Limited

Icp Holdings Limited This company Owns 75–100% of shares

Icp Capital 2 Limited Owns 50–75% of shares

Icp Capital Limited Owns 75–100% of shares

Icp General Partner Limited Owns 75–100% of shares

Filings 111

Date	Description	Made Up To
7 September 2026	Accounts for a medium company	31 December 2025
19 June 2026	Termination of appointment of a secretary
19 June 2026	Appointment of a secretary
11 March 2026	Confirmation statement with no updates	26 November 2025
17 February 2026	Replacement filing for the appointment of a director